2,267 results for "April 5 2018"
Page 84 of 91
EFTA00312200.pdf
...16 April 2018 14:28:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/
American Express Travel Record Locator VUJBHS
E-Ticket Number(s)
Agent Details
Centurion Travel Service
SHULI/K
Ticket Et6 2797136773003-16APR
Travel Details
Wednesday 18 Apr 18
Flight Information
Airline...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00150161.pdf
...The
economy shrank a record 9.5% in the second quarter, sidelining millions of Americans." ABC
World News TonightVi (7/30, story 3, 1:30, Muir, 7.06M) referred to the economy "contracting
at an annual rate of nearly 33% from April to June," and NBC Nightly NewsVI (7/30...
EFTA00181807.pdf
...NO CHANGES NOTED.
- 03/31/10 1545 TP
OFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE
THE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO
TRAVEL OUT OF STATE FOR MORE THAN ONE NIGHT FOR BUISNESS
NOTICE WILL BE SENT BY ATTORNEY.W.GAINES
04...
EFTA00104533.pdf
...97).' Together, these two motions present a unique and comprehensive bail package
with the strictest of conditions known in any bail application:
• $28.5 million in bonds (including a SIM bond co-signed by a security
company);
• $9.5 million in real property;
• $550,000 in cash;
• Asset Monitoring by...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00133624.pdf
...April 12, 2022
EFTA00133629
r~ncu
MUNICIPAL CREDIT UNION
Municipal Credit Union
Brookl n Branch
Brooklyn NY 11201
Inquiries Call:
212-693-4900
Acct
WASHINGTON, CLYDE
Eff: 07/05/19
Date: 07/05/19
Tlr: 0215
Time: 9:39am
Doe Number:
20592105
Withdrwl from PASTRAMI CHECKING 02
Amount:
5.00...
EFTA00067607.pdf
...If the alleged victim was charging an average of $500 per hookup, that would mean that she had 1,400 hookups in 2017 —
and 2,000 hookups in 2018.
That's somewhere between 27 and 39 per week — or between 4 and 5 per day — with no days off.
And...
EFTA00070669.pdf
...complaint? ALSO well known to the SEC:
EFTA00070678
MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this
ongoing conspiracy has not yet occurred.
Chris
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 7:56 AM
subject: Fw: Formal appeal tor...
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00063517.pdf
...Ill:4; #2:4; #3:5; #4:5; #5:5; #6:3;
756 72/!
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #1980
4:16 PM Body alarm testing in progress.
4:32 PM Body alarm testing completed
5:02 PM Good verbal count
5...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA02377341.pdf
...It would be very difficult to assert that you =eft MA permanently in January with this fact pattern.=/p>
If Arizona remains your permanent residence in=2018, at best we can do a part year MA residency until 10/22, and then
AZ =or the remainder of the year. If...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00040963.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041042
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a...
EFTA00601702.pdf
...The Series I Preferred Stock may be redeemed on any dividend payment date on or after April 30, 2018, in whole or in part. at a
redemption price equal to $10.000 per share (equivalent to 41.000 per depositary share). plus any declared and unpaid dividends.
5.50% Non...
HOUSE_OVERSIGHT_025328.jpg
...The Danbury house was an af-
THE NEW YORK TIMES NEW YORK TUESDAY, APRIL 24, 2018
Bob and Lynnie Fass have
been sleeping on the couch in
Staten Island since a fire in
their new home in Connecti-
cut. Mr. Fass with Abbie Hoff-
man, right, circa 1968.
fordable option...
EFTA00138589.pdf
...Ander3:n 4-ad ye') p 6-ure..5 DP i nty44e
5.30Am
inrin-i-e 6M-in on bed
3'.45Am I nmni-e. 6i- find on bed
4-..e0AtA Inmate_ 5;4--tin9 on bed
4., i5Am I runni-t Lli-i-i-in9 on bed
4...
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00302418.pdf
...04 April 2018 08:30:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator VOFFXN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00146704.pdf
...used!
23' a
I later followed up with an email toM,
April 2020 7.39pm UK Time,
"If Alan or his cronies come anywhere near me or my home, you will all have blood
on your hands."
5
register any objections, I
ME, another of
EFTA00146708
On 5th August 2020...
EFTA00056410.pdf
...2019, for 10.5 hours; and on July 29, 2019, for 8
hours. On July 30, 2019, Psychology Observation was terminated. During these visits,
continuous observation by a dedicated Bureau staff member was not maintained as
required by the Procedural Memorandum for Psychological Observation dated April 15,
2019, from MCC...
EFTA00093044.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that lais the court has already held one detention hearing, it need not hold
another' the standards set forth in 18 U.S.C. § 3142(f)(2) are met); United...
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